Brightside Insurance Services Limited
Company 04137311 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
6 directors on the board
- Toby Alexander Clegg Director · appointed 2026
- Paul Thomas Blakeway Director · appointed 2026
- Jennette Rachel Newman Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Ross Leslie Barrington Director · appointed 2026
- Karen Graves Director · appointed 2026
First-time vs portfolio directors
Portfolio (6)
- Toby Alexander Clegg Director · appointed 2026
- Paul Thomas Blakeway Director · appointed 2026
- Jennette Rachel Newman Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Ross Leslie Barrington Director · appointed 2026
- Karen Graves Director · appointed 2026
Left in the last 12 months
- Mark Winlow Director · appointed 2026 · resigned 2026
- Christopher Thomas Collings Director · appointed 2021 · resigned 2026
- Feilim Mackle Director · appointed 2025 · resigned 2026
- Emma Jane Rawlinson Director · appointed 2025 · resigned 2026
- Tushar Surendra Patel Director · appointed 2025 · resigned 2026
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Clegg Gifford & CO Limited 6 shared directors
- Markerstudy Business Group Limited 6 shared directors
Connected through a shared director
- Atlanta Insurance Intermediaries Limited 1 shared director
- Carole Nash Insurance Consultants Limited 1 shared director
- Bfsl Limited 1 shared director
- Paymentshield Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04137311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2001 |
| Address | 45 WESTERHAM ROAD, BESSELS GREEN, SEVENOAKS, KENT, TN13 2QB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Markerstudy Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-07-15 - Brightside Group Limited ceased 2021-07-15
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (47)
- Toby Alexander Clegg Director · appointed 2026
- Paul Thomas Blakeway Director · appointed 2026
- Jennette Rachel Newman Director · appointed 2026
- Ross Leslie Barrington Director · appointed 2026
- Karen Graves Director · appointed 2026
- Kartina Tahir Thomson Director · appointed 2025
- Christopher James Payne Secretary · appointed 2021
Show 40 former officers
- Mark Winlow Director · appointed 2026 · resigned 2026
- Feilim Mackle Director · appointed 2025 · resigned 2026
- Tushar Surendra Patel Director · appointed 2025 · resigned 2026
- Emma Jane Rawlinson Director · appointed 2025 · resigned 2026
- Ian James Donaldson Director · appointed 2024 · resigned 2025
- Andrew Stuart Watson Director · appointed 2024 · resigned 2025
- Craig David Ball Director · appointed 2024 · resigned 2025
- Catherine Ellen Lewis Director · appointed 2024 · resigned 2025
- Shepherd, Rebecca Jane, Ms Director · appointed 2024 · resigned 2025
- Craig Anthony Scarr Director · appointed 2024 · resigned 2024
- Giovanni (John) Castagno Director · appointed 2023 · resigned 2024
- Ellie Barlow Director · appointed 2023 · resigned 2025
- Matthew Oliver Donaldson Director · appointed 2021 · resigned 2023
- Christopher Thomas Collings Director · appointed 2021 · resigned 2026
- Keith John Barber Director · appointed 2021 · resigned 2024
- John David Jackson Director · appointed 2021 · resigned 2021
- Kevin Ronald Spencer Director · appointed 2021 · resigned 2024
- Gavin John Rowe Director · appointed 2021 · resigned 2022
- John Derek Henry Director · appointed 2019 · resigned 2021
- William James Slade Director · appointed 2019 · resigned 2021
- Susan Tippetts Secretary · appointed 2019 · resigned 2021
- Richard Labassee Beaven Director · appointed 2019 · resigned 2021
- Brendan Eamon Mccafferty Director · appointed 2018 · resigned 2021
- Russell James Bence Director · appointed 2016 · resigned 2019
- David Keith Sweeney Director · appointed 2016 · resigned 2018
- Mark Cliff Director · appointed 2015 · resigned 2018
- James Richard Fairhurst Director · appointed 2015 · resigned 2016
- Desmond Joseph O'Connor Director · appointed 2015 · resigned 2016
- Andrew David Wallin Director · appointed 2015 · resigned 2015
- Graham Hamilton Johnston Secretary · appointed 2014 · resigned 2016
- Ian Ronald Sutherland Director · appointed 2014 · resigned 2019
- Williams, Paul Michael, Mr. Director · appointed 2014 · resigned 2014
- Kate Harriet Banks Director · appointed 2014 · resigned 2015
- Andrew Jackson Director · appointed 2013 · resigned 2015
- Martyn John Holman Director · appointed 2013 · resigned 2013
- Simon Jones Director · appointed 2013 · resigned 2015
- David Herrmann Secretary · appointed 2009 · resigned 2014
- Paul Simon Chase-Gardener Director · appointed 2005 · resigned 2014
- Arron Fraser Andrew Banks Director · appointed 2001 · resigned 2005
- John William Gannon Secretary · appointed 2001 · resigned 2013
Directors and officers on the Companies House record, current and former.
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